DOSSIERS / LGR CYPRUS LTD
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Company dossier

LGR CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403711 · HE403711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LGR CYPRUS LTD
DRCIP data.gov.cy
HE403711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 27,, EFTYCHIA COURT, Flat 7,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANTARTIS DAIRY INDUSTRIES LIMITEDShared officer / director · 2 share thisF.G.P. MANAGEMENT SERVICES LTDShared officer / director · 9 share thisPORVERO LTDShared officer / director · 9 share thisF.G.P. CORPORATE SERVICES LTDShared officer / director · 9 share thisBIZBOARD TECHNOLOGIES LTDShared officer / director · 9 share thisF.C. GROWTH PARTNERS LTDShared officer / director · 9 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 9 share thisOLYMPUS SATELLITES LIMITEDShared officer / director · 9 share thisCH & E DISTRIBUTION LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΑΝΤΑΡΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100